Companies House does not verify the accuracy of the information filed

Advanced company search

FIRST IN BRUSSELS LTD

Company number 04265942

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Aug 2018	PSC07	Cessation of Michael William Fogden as a person with significant control on 17 April 2018	View PDF Cessation of Michael William Fogden as a person with significant control on 17 April 2018 - link opens in a new window - 1 page (1 page)
26 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AA	Unaudited abridged accounts made up to 31 August 2017	View PDF Unaudited abridged accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Apr 2018	TM01	Termination of appointment of Michael William Fogden as a director on 17 April 2018	View PDF Termination of appointment of Michael William Fogden as a director on 17 April 2018 - link opens in a new window - 1 page (1 page)
20 Apr 2018	PSC04	Change of details for Mr Michael William Fogden as a person with significant control on 17 April 2018	View PDF Change of details for Mr Michael William Fogden as a person with significant control on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates	View PDF Confirmation statement made on 7 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
24 Apr 2017	SH01	Statement of capital following an allotment of shares on 18 April 2017 GBP 256	View PDF Statement of capital following an allotment of shares on 18 April 2017 GBP 256 - link opens in a new window - 3 pages (3 pages)
16 Feb 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Number of directors and appointment 31/01/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Number of directors and appointment 31/01/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
10 Jan 2017	AP01	Appointment of Mr Martin Newman as a director on 14 November 2016	View PDF Appointment of Mr Martin Newman as a director on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	AP01	Appointment of Mr Peter Mason as a director on 14 November 2016	View PDF Appointment of Mr Peter Mason as a director on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	AP01	Appointment of Ms Ana Stanic as a director on 14 November 2016	View PDF Appointment of Ms Ana Stanic as a director on 14 November 2016 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?